Important Announcements
- To announce the Board of Director's resolution the appointment of members of Remuneration Committee 2024-07-30
- To announce the Board of Director's resolution the appointment of members of Sustainable Development Committee 2024-07-30
- To announce the Board of Director's resolution the appointment of members of Nomination Committee 2024-07-30
- On behalf of subsidiary SILVER SHADOW HOLDINGS LIMITED accumulated financial products reached the announcement standar 2024-07-17
- On behalf of subsidiary SILVER SHADOW HOLDINGS LIMITED accumulated financial products reached the announcement standard 2024-07-01
- The announcement about capital reduction by cash to creditors 2024-06-19
- The announcement about capital reduction by cash to creditors 2024-06-19
- To announce the important resolutions of 2024 General Shareholders’Meeting 2024-06-18
- Announced the election of the Company's directors(including independent directors) in 2024 general Shareholders’meeting 2024-06-18
- The Company 2024 annual general shareholders meeting approved removal of the non-competition restrictions for directors 2024-06-18
- Announcement of members of the Company’s 3rd Audit Committee 2024-06-18
- To announce the Remuneration Committee Tenure Expired 2024-06-18